WELBRO TNG LIMITED

Company number 14403853 ·

Active

5 active / 6 ceased · persons with significant control

James Lyne Haynes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-26
Date of birth
November 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom

Graham Paul Alexander

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-26
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom

Gemma Sprack

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-26
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom

Mr James Roy Sprack

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-26
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorseet, BH8 8DY, United Kingdom

Mrs Vinnie Alexander

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-26
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom

Gemma Sprack

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-11-04
Ceased on
2022-11-04
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

Mrs Vinnie Alexander

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-11-04
Ceased on
2022-11-04
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

Wayne Harris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-11-04
Ceased on
2022-11-04
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

Graham Paul Alexander

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-11-04
Ceased on
2022-11-04
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

Mr James Roy Sprack

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-11-04
Ceased on
2022-11-04
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
3, Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

James Lyne Haynes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-07
Ceased on
2022-11-04
Date of birth
November 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom